Kwik-fit Insurance Services Ltd was registered on 04 November 1993 with its registered office in Edinburgh. We don't currently know the number of employees at this company. There are 40 directors listed for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MIDDLE, Anthony Edward | 02 June 2015 | - | 1 |
BALL, Gregor Frank | 27 May 2014 | 01 October 2016 | 1 |
BANWELL, Jason David | 22 October 2013 | 01 October 2016 | 1 |
BISSETT, Graeme | 11 January 1999 | 25 April 2001 | 1 |
BRIGHT, Robert Stewart | 17 March 2011 | 22 July 2014 | 1 |
BROWN, Alan | 22 March 2011 | 31 December 2015 | 1 |
BRUCE, Roderick Lawrence | 04 November 1993 | 09 December 1993 | 1 |
CLIFF, Mark | 05 February 2013 | 29 April 2015 | 1 |
CONNOR, Raymond Thomas | 09 December 1993 | 08 March 1995 | 1 |
DEVINE, Brendan | 22 January 2009 | 08 February 2011 | 1 |
DIMARCO, Dominic | 07 October 2002 | 01 November 2002 | 1 |
DYSON, Fernley Keith | 23 October 2012 | 31 December 2018 | 1 |
FARMER, Thomas, Sir | 11 January 1995 | 01 November 2002 | 1 |
FRASER, Ian Ellis | 12 April 2005 | 02 August 2010 | 1 |
FRIEND, Peter Richard Henry | 02 March 2011 | 02 February 2015 | 1 |
FURSE, James Richard John | 17 October 2014 | 01 October 2016 | 1 |
HARVEY, Julian Robert Mark | 05 July 2011 | 31 December 2012 | 1 |
HEALY, Michael Joseph Anthony | 31 March 2006 | 12 September 2006 | 1 |
HEWITT, Ronald James | 04 September 1996 | 11 October 2001 | 1 |
HOOD, Neil, Professor | 11 January 1995 | 12 August 1999 | 1 |
HOUSTON, John Mclellan | 11 January 1995 | 01 November 2002 | 1 |
JONES, Ruth | 07 October 2002 | 01 November 2002 | 1 |
LANDAU, Ervin | 11 January 1995 | 11 October 2001 | 1 |
LEMANS, Nicholas James | 16 February 2011 | 01 October 2016 | 1 |
LYNCH, June | 10 August 2010 | 02 August 2013 | 1 |
MCGILL, Kenneth Andrew | 22 July 2004 | 31 March 2006 | 1 |
MINTO, Bruce Watson | 04 November 1993 | 09 December 1993 | 1 |
OLIVER, David Martin | 11 October 2001 | 01 November 2002 | 1 |
OWENS, Stanley Hart | 25 April 2001 | 25 November 2002 | 1 |
PARKER, Timothy Charles | 25 November 2002 | 12 April 2005 | 1 |
SANDERSON, Eric Fenton | 22 April 1999 | 31 December 2002 | 1 |
SMITH, Barry Duncan | 09 November 2010 | 31 March 2013 | 1 |
WATSON, Andrew Stuart | 14 September 2010 | 01 October 2016 | 1 |
WHITEHEAD, Geoffrey Stanley | 03 May 1995 | 22 December 1995 | 1 |
WOODBURN, Christopher Hugh | 08 August 2005 | 09 May 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSH, Claire Catherine | 01 November 2019 | - | 1 |
ALLAN, June Lynch | 28 October 2009 | 02 August 2010 | 1 |
LAWSON, Barry Alexander | 12 September 2006 | 24 September 2009 | 1 |
MORRISON, Scott | 22 July 2004 | 22 June 2006 | 1 |
SMITH, Rosemary Anne | 02 August 2010 | 01 November 2019 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 14 July 2020 | |
DS01 - Striking off application by a company | 03 July 2020 | |
CS01 - N/A | 12 November 2019 | |
AP03 - Appointment of secretary | 08 November 2019 | |
TM02 - Termination of appointment of secretary | 08 November 2019 | |
AA - Annual Accounts | 03 October 2019 | |
TM01 - Termination of appointment of director | 03 January 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 22 August 2018 | |
RESOLUTIONS - N/A | 08 August 2018 | |
SH19 - Statement of capital | 08 August 2018 | |
CAP-SS - N/A | 08 August 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 August 2018 | |
CH01 - Change of particulars for director | 18 June 2018 | |
CH01 - Change of particulars for director | 06 February 2018 | |
RESOLUTIONS - N/A | 15 December 2017 | |
SH19 - Statement of capital | 15 December 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 December 2017 | |
CAP-SS - N/A | 15 December 2017 | |
CS01 - N/A | 10 November 2017 | |
PSC05 - N/A | 18 October 2017 | |
MR04 - N/A | 22 September 2017 | |
MR04 - N/A | 22 September 2017 | |
AA - Annual Accounts | 22 August 2017 | |
AD01 - Change of registered office address | 11 May 2017 | |
CS01 - N/A | 07 November 2016 | |
TM01 - Termination of appointment of director | 14 October 2016 | |
TM01 - Termination of appointment of director | 14 October 2016 | |
TM01 - Termination of appointment of director | 14 October 2016 | |
TM01 - Termination of appointment of director | 14 October 2016 | |
TM01 - Termination of appointment of director | 14 October 2016 | |
AA - Annual Accounts | 15 June 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
AR01 - Annual Return | 06 November 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AP01 - Appointment of director | 05 June 2015 | |
TM01 - Termination of appointment of director | 01 May 2015 | |
RESOLUTIONS - N/A | 13 February 2015 | |
TM01 - Termination of appointment of director | 03 February 2015 | |
AR01 - Annual Return | 12 November 2014 | |
AP01 - Appointment of director | 21 October 2014 | |
MR04 - N/A | 15 October 2014 | |
MR01 - N/A | 01 October 2014 | |
MR01 - N/A | 30 September 2014 | |
MISC - Miscellaneous document | 06 August 2014 | |
MISC - Miscellaneous document | 06 August 2014 | |
AUD - Auditor's letter of resignation | 31 July 2014 | |
TM01 - Termination of appointment of director | 23 July 2014 | |
AP01 - Appointment of director | 09 June 2014 | |
AA - Annual Accounts | 09 June 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AP01 - Appointment of director | 30 October 2013 | |
TM01 - Termination of appointment of director | 28 August 2013 | |
AA - Annual Accounts | 27 June 2013 | |
TM01 - Termination of appointment of director | 04 April 2013 | |
AP01 - Appointment of director | 06 March 2013 | |
TM01 - Termination of appointment of director | 18 January 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AP01 - Appointment of director | 06 November 2012 | |
CH01 - Change of particulars for director | 03 September 2012 | |
AA - Annual Accounts | 15 June 2012 | |
AR01 - Annual Return | 05 December 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 24 September 2011 | |
AP01 - Appointment of director | 12 July 2011 | |
AA - Annual Accounts | 20 June 2011 | |
TM01 - Termination of appointment of director | 13 May 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
AP01 - Appointment of director | 25 March 2011 | |
AP01 - Appointment of director | 11 March 2011 | |
AP01 - Appointment of director | 25 February 2011 | |
TM01 - Termination of appointment of director | 23 February 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AP01 - Appointment of director | 16 November 2010 | |
AP01 - Appointment of director | 27 September 2010 | |
AP01 - Appointment of director | 21 September 2010 | |
RESOLUTIONS - N/A | 23 August 2010 | |
CC04 - Statement of companies objects | 23 August 2010 | |
AP03 - Appointment of secretary | 16 August 2010 | |
TM01 - Termination of appointment of director | 13 August 2010 | |
TM01 - Termination of appointment of director | 13 August 2010 | |
TM02 - Termination of appointment of secretary | 13 August 2010 | |
AD01 - Change of registered office address | 13 August 2010 | |
AUD - Auditor's letter of resignation | 26 July 2010 | |
AA - Annual Accounts | 25 June 2010 | |
AP03 - Appointment of secretary | 06 December 2009 | |
AR01 - Annual Return | 27 November 2009 | |
TM02 - Termination of appointment of secretary | 19 November 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AA - Annual Accounts | 05 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
363a - Annual Return | 25 November 2008 | |
288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
AA - Annual Accounts | 06 November 2008 | |
363a - Annual Return | 05 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2007 | |
AA - Annual Accounts | 01 November 2007 | |
RESOLUTIONS - N/A | 19 June 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 June 2007 | |
AUD - Auditor's letter of resignation | 20 November 2006 | |
363a - Annual Return | 10 November 2006 | |
AA - Annual Accounts | 01 November 2006 | |
288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2006 | |
363a - Annual Return | 10 November 2005 | |
419a(Scot) - N/A | 28 September 2005 | |
419a(Scot) - N/A | 28 September 2005 | |
288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
AA - Annual Accounts | 02 June 2005 | |
288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
RESOLUTIONS - N/A | 23 January 2005 | |
RESOLUTIONS - N/A | 23 January 2005 | |
RESOLUTIONS - N/A | 23 January 2005 | |
363a - Annual Return | 24 November 2004 | |
AA - Annual Accounts | 01 November 2004 | |
RESOLUTIONS - N/A | 28 October 2004 | |
288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2004 | |
410(Scot) - N/A | 11 March 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 March 2004 | |
363s - Annual Return | 09 November 2003 | |
AA - Annual Accounts | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2003 | |
287 - Change in situation or address of Registered Office | 09 June 2003 | |
410(Scot) - N/A | 01 May 2003 | |
288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
363s - Annual Return | 27 November 2002 | |
288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
AA - Annual Accounts | 31 October 2002 | |
288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
363s - Annual Return | 15 November 2001 | |
AA - Annual Accounts | 29 October 2001 | |
288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
RESOLUTIONS - N/A | 18 April 2001 | |
MEM/ARTS - N/A | 18 April 2001 | |
363s - Annual Return | 16 November 2000 | |
AA - Annual Accounts | 01 November 2000 | |
225 - Change of Accounting Reference Date | 23 December 1999 | |
363a - Annual Return | 25 November 1999 | |
AA - Annual Accounts | 22 November 1999 | |
288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
RESOLUTIONS - N/A | 03 March 1999 | |
288a - Notice of appointment of directors or secretaries | 02 February 1999 | |
AA - Annual Accounts | 18 December 1998 | |
363a - Annual Return | 04 December 1998 | |
363a - Annual Return | 27 November 1997 | |
AA - Annual Accounts | 21 November 1997 | |
AA - Annual Accounts | 17 December 1996 | |
363s - Annual Return | 20 November 1996 | |
288 - N/A | 16 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 1996 | |
RESOLUTIONS - N/A | 08 August 1996 | |
RESOLUTIONS - N/A | 08 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1996 | |
288 - N/A | 25 January 1996 | |
363s - Annual Return | 04 December 1995 | |
AA - Annual Accounts | 05 September 1995 | |
288 - N/A | 06 May 1995 | |
288 - N/A | 06 May 1995 | |
288 - N/A | 06 May 1995 | |
288 - N/A | 06 May 1995 | |
288 - N/A | 06 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1995 | |
288 - N/A | 15 March 1995 | |
RESOLUTIONS - N/A | 03 February 1995 | |
RESOLUTIONS - N/A | 03 February 1995 | |
RESOLUTIONS - N/A | 03 February 1995 | |
288 - N/A | 03 February 1995 | |
288 - N/A | 03 February 1995 | |
288 - N/A | 03 February 1995 | |
288 - N/A | 03 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1995 | |
123 - Notice of increase in nominal capital | 03 February 1995 | |
MEM/ARTS - N/A | 03 February 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 February 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 February 1995 | |
288 - N/A | 03 February 1995 | |
287 - Change in situation or address of Registered Office | 03 February 1995 | |
CERTNM - Change of name certificate | 10 January 1995 | |
363s - Annual Return | 01 December 1994 | |
CERTNM - Change of name certificate | 18 July 1994 | |
288 - N/A | 22 December 1993 | |
288 - N/A | 22 December 1993 | |
CERTNM - Change of name certificate | 15 December 1993 | |
NEWINC - New incorporation documents | 04 November 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 September 2014 | Fully Satisfied |
N/A |
A registered charge | 17 September 2014 | Fully Satisfied |
N/A |
Fixed & floating charge | 20 September 2011 | Fully Satisfied |
N/A |
Bond & floating charge | 24 February 2004 | Fully Satisfied |
N/A |
Bond & floating charge | 28 April 2003 | Fully Satisfied |
N/A |